Hiring the right candidate is only the first step in building a reliable workforce. The real challenge lies in maintaining integrity and trust throughout an employee’s tenure. Cases of internal fraud, data theft, or misconduct often arise from employees who bypass continuous background checks.
That’s where Probe Services Pvt. Ltd., one of India’s most trusted private investigation firms, plays a crucial role. We offer comprehensive Post-Employment Verification Services designed to help organizations safeguard their assets, maintain compliance, and protect their reputation.
With over four decades of expertise, Probe Services Pvt. Ltd., founded by the respected investigator Mr. R. S. Jagdev, has been a pioneer in providing professional, confidential, and ethical verification solutions for corporate clients across India.
Many companies perform checks only during recruitment. However, employees’ circumstances can change over time—financial pressure, outside influence, or access to confidential data can lead to misconduct or breaches of trust.
Our Post-Employment Verification service ensures your workforce remains trustworthy and compliant by periodically verifying employee backgrounds, behavior, and activities.
1. Periodic Background Reassessment
We re-verify an employee’s personal, financial, and criminal background to identify any changes since hiring that could pose potential risks.
2. Workplace Behavior & Integrity Check
Our investigators discreetly assess workplace conduct, reputation, and adherence to company ethics and policies.
3. Financial & Credit Verification
We conduct financial checks, especially for employees in sensitive roles, to detect any irregularities or sudden financial distress that may lead to internal fraud.
4. Confidentiality Breach Investigation
We investigate suspected data leaks, intellectual property misuse, or unauthorized sharing of company information.
5. Dual Employment or Conflict of Interest Check
We verify if any employee is secretly engaged in secondary employment or business activities that conflict with company interests.
6. Post-Resignation Verification
We conduct background checks on former employees who may still have access to confidential company data or client networks.
Over 40 years of investigative excellence in corporate verification
Founded by Mr. R. S. Jagdev, a pioneer in private investigation in India
Discreet, legal, and ethical approach in every investigation
PAN-India operational network for large-scale corporate support
Detailed and actionable reports for HR and compliance teams
100% confidentiality assured
We provide post-employment verification services to organizations in diverse sectors, including:
Banking and Financial Services
Information Technology (IT) and Software
Manufacturing and Engineering
Healthcare and Pharmaceuticals
Retail and E-commerce
Education and Institutions
Logistics and Transportation
With operational offices and investigators in Delhi, Mumbai, Bengaluru, Hyderabad, Pune, Chennai, and Kolkata, Probe Services Pvt. Ltd. offers quick, reliable, and scalable post-employment verification solutions across India.
+91 7500070007
+91 7500007007
guptchar@guptchar.com
info@guptchar.com
GF-15, Padma Tower-II, 22, Rajendra Place, New Delhi - 110008